Company Information
CIN
Status
Date of Incorporation
26 August 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
90,000,000
Authorised Capital
90,000,000
Directors
Rajeev Prasannan
Additional Director
over 2 years ago
over 2 years ago
Sugathan Janardhanan
Director
almost 3 years ago
almost 3 years ago
Sulin Sugathan
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Suni Sugathan
Director
over 28 years ago
over 28 years ago
Past Directors
Suji Sugathan
Additional Director
almost 15 years ago
almost 15 years ago
Madhusoodhanan Narayanan
Whole Time Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 20] Furniture And Pillows.
Charges
13 June 2012
Icici Bank Limited
4 Lak
25 May 2012
Icici Bank Limited
4 Lak
10 May 2011
Axis Bank Ltd
10 Crore
14 March 2011
Axis Bank Ltd
5 Crore
10 December 2010
State Bank Of Travancore
9 Lak
05 October 2010
State Bank Of Travancore
2 Lak
26 July 2010
Idbi Bank Limited
1 Crore
18 June 2010
Hdfc Bank Limited
8 Lak
27 September 2002
Indian Overseas Bank
33 Lak
09 October 2001
Indian Overseas Bank
6 Crore
13 June 2006
Sundaram Finance Ltd
2 Lak
27 February 2004
Ing Vysya Bank Limited
7 Lak
06 January 2004
Indian Overseas Bank
5 Lak
28 October 2020
Axis Bank Limited
1 Crore
13 January 2023
Others
0
02 May 2022
Others
0
09 October 2001
Indian Overseas Bank
0
13 June 2012
Icici Bank Limited
0
28 October 2020
Axis Bank Limited
0
26 July 2010
Idbi Bank Limited
0
25 May 2012
Icici Bank Limited
0
27 September 2002
Indian Overseas Bank
0
06 January 2004
Indian Overseas Bank
0
10 May 2011
Axis Bank Ltd
0
14 March 2011
Axis Bank Ltd
0
10 December 2010
State Bank Of Travancore
0
05 October 2010
State Bank Of Travancore
0
18 June 2010
Hdfc Bank Limited
0
27 February 2004
Ing Vysya Bank Limited
0
13 June 2006
Sundaram Finance Ltd
0
13 January 2023
Others
0
02 May 2022
Others
0
09 October 2001
Indian Overseas Bank
0
13 June 2012
Icici Bank Limited
0
28 October 2020
Axis Bank Limited
0
26 July 2010
Idbi Bank Limited
0
25 May 2012
Icici Bank Limited
0
27 September 2002
Indian Overseas Bank
0
06 January 2004
Indian Overseas Bank
0
10 May 2011
Axis Bank Ltd
0
14 March 2011
Axis Bank Ltd
0
10 December 2010
State Bank Of Travancore
0
05 October 2010
State Bank Of Travancore
0
18 June 2010
Hdfc Bank Limited
0
27 February 2004
Ing Vysya Bank Limited
0
13 June 2006
Sundaram Finance Ltd
0
13 January 2023
Others
0
02 May 2022
Others
0
09 October 2001
Indian Overseas Bank
0
13 June 2012
Icici Bank Limited
0
28 October 2020
Axis Bank Limited
0
26 July 2010
Idbi Bank Limited
0
25 May 2012
Icici Bank Limited
0
27 September 2002
Indian Overseas Bank
0
06 January 2004
Indian Overseas Bank
0
10 May 2011
Axis Bank Ltd
0
14 March 2011
Axis Bank Ltd
0
10 December 2010
State Bank Of Travancore
0
05 October 2010
State Bank Of Travancore
0
18 June 2010
Hdfc Bank Limited
0
27 February 2004
Ing Vysya Bank Limited
0
13 June 2006
Sundaram Finance Ltd
0
Documents
Form ADT-1-04012021_signed
Form AOC-4(XBRL)-04012021_signed
List of share holders, debenture holders;-29122020
Form AOC-4(XBRL)-30122020_signed
Form MGT-7-30122020_signed
Copy of the intimation sent by company-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
List of share holders, debenture holders;-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-29122020
Copy of resolution passed by the company-29122020
Form DIR-12-10122018_signed
Optional Attachment-(3)-04122018
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Form DIR-12-14022018_signed
Optional Attachment-(3)-12022018
Optional Attachment-(2)-12022018
Optional Attachment-(1)-12022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Form DIR-12-15012018_signed
Letter of appointment;-09012018
Form MGT-7-30122017_signed
Form AOC-4(XBRL)-30122017_signed
List of share holders, debenture holders;-23122017
Optional Attachment-(1)-23122017
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-23122017
